Jason Marcus McCabe

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

NongHyup Bank London Branch
FRN 1022413
- SMF4 Chief Risk (since 1 Jul 2025)
- SMF16 Compliance Oversight (since 1 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
PCF Bank Limited (no longer approved here)
FRN 747017
- SMF4 Chief Risk (2 Mar 2017 to 20 Aug 2021)
- SMF16 Compliance Oversight (2 Mar 2017 to 20 Jun 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2017 to 20 Jun 2024)
RBC Investor Services Trust (no longer approved here)
FRN 435052
- CF29 Significant management (10 Feb 2012 to 6 Feb 2014)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.